| Entity Name: | STEVEN GRAFFY ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STEVEN GRAFFY ENTERPRISES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Oct 2016 (8 years ago) |
| Date of dissolution: | 03 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2024 (a year ago) |
| Document Number: | L16000197546 |
| FEI/EIN Number |
814276477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2456 enterprise rd apt3, clearwater, FL, 33763, US |
| Mail Address: | 2456 enterprise rd apt3, clearwater, FL, 33763, US |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Graffy Steve | Authorized Member | 2456 enterprise rd apt3, clearwater, FL, 33763 |
| GRAFFY STEVEN | Agent | 2456 enterprise rd apt3, clearwater, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-27 | 2456 enterprise rd apt3, clearwater, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-27 | 2456 enterprise rd apt3, clearwater, FL 33763 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 2456 enterprise rd apt3, clearwater, FL 33763 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | GRAFFY, STEVEN | - |
| REINSTATEMENT | 2018-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-03 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-01-22 |
| Florida Limited Liability | 2016-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6704878609 | 2021-03-23 | 0455 | PPP | 2456 Enterprise Rd Apt 3, Clearwater, FL, 33763-1717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
